AVP- Sanction-Financial crime

Role & responsibilities

#Hiring Alert # Sanction -Financial crime# LLB/LLM law degree mandate**(without that cant consider CV) NO KYC AML CVS here
Location: Hyderabad/Bangalore
Experience:8+ years minimum Max go up to(12Years) not beyond that
Level: AVP sanction risk (Banking background Preferred)
Skills:
1. Strong background from FC (financial crime)
2. Exp Sanction risk & control assessment, sanction regulations-mandate**
3. Must be from legal background does know about sanction regulations
4.Minimum Relevant 5 + years in Sanction experience ,candidates who has exp in “sanction risk” - 2 LOD or 3 LOD, risk & control assessment.
5.We need profiles only from Legal background, LLB/LLM must
6.Having a strong knowledge of various global sanctions regimes so as to be able to assess the sanctions risk for each LoBs’ customers

Only relevant Cv can send at preeti@black-turtle.in

hashtag# Legal Background# FC# Financial Crime# Sanction# sanction risk# Trade based sanctions# sanction regulations# Sanction risk & control assessment,

Preferred candidate profile

Perks and benefits